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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Smith, Charles Alan
    Finance Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 2
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Haylock, Julian Ronald
    Consultant born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 11
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Jacobs, Clive Grant
    Chairman And Chief Executive born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Rodger, Alistair Kerris
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 17
    Wiseman, David Charles
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 18
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 19
    Hart, Mathew
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 20
    Williams, John David
    Finance Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    OF - Director → CIF 0
    Williams, John David
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 21
    Seaman, Anthony David
    Group Sales Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Bacon, Gary Clifford
    Tour Operator born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 23
    Farrugia, Brian
    Group Commercial Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Shires, Michael John
    Commercial Manager born in January 1954
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-07-12 ~ 1995-09-15
    PE - Nominee Director → CIF 0
    1995-07-12 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-07-12 ~ 1995-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE CARS HOLDINGS LIMITED

Previous names
BROOMCO (947) LIMITED - 1995-10-13
HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LEISURE CARS HOLDINGS LIMITED
    Info
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 1995-10-13
    Registered number 03079209
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2018-10-29 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.